PNB Gilts Postal Ballot: Two Director Appointments

PNB Gilts Limited issued a Postal Ballot Notice dated March 25, 2026 for shareholder approval of two director appointments via remote e-voting.
Resolution 1 proposes appointment of Sh. Bibhu Prasad Mahapatra (DIN: 08756848) as Non-Executive & Non-Independent Director effective January 29, 2026 for up to 5 years.
Resolution 2 proposes appointment of Smt. Anju Mittal (DIN: 11410994) as Non-Executive & Non-Independent Director effective March 16, 2026 for up to 5 years.
Remote e-voting via NSDL is open from March 26, 2026 (9:00 AM IST) to April 24, 2026 (5:00 PM IST) with cut-off date of March 20, 2026.